Ver oferta completa

COMPLIANCE SPECIALIST - SPAIN

Descripción de la oferta de empleo

Ndax is a leading digital asset trading platform, founded in Canada, providing a secure and seamless trading experience for both individual and institutional users.
We're proud to have been recognized as one of Canada’s Best Workplaces by Great Place to Work®.
s part of our mission to expand globally, we are looking for a skilled Compliance Specialist to support our operations in Spain.
s a Compliance Specialist, you will play a crucial role in ensuring that Ndax Spain complies with all applicable Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
You will be responsible for implementing and maintaining effective compliance controls, ensuring regulatory reporting and safeguarding the company against compliance risks.
This position requires a deep understanding of local Spanish regulations and European compliance standards.
ey Responsibilities.
Implement, maintain and update Ndax’s KYC/AML policies and procedures in line with Spanish and European regulations.
Oversee and manage the KYC/AML processes for new and existing customers, ensuring that all procedures meet regulatory standards once Ndax becomes operational in Spain Stay up to date with the latest regulatory changes in Spain and the EU, ensuring that Ndax remains compliant with all relevant laws.
Liaise with regulatory bodies, auditors and legal counsel as necessary to ensure adherence to regulatory standards.
Prepare and submit all necessary compliance and regulatory reports to the relevant authorities, including periodic and event-driven reports.
Maintain accurate and organized documentation of compliance activities and findings.
Conducting risk assessments, compliance audits and developing remedial action plans as needed.
Ver oferta completa

Detalles de la oferta

Empresa
  • NDAX Canada Inc.
Localidad
  • En toda España
Dirección
  • Sin especificar - Sin especificar
Fecha de publicación
  • 22/01/2025
Fecha de expiración
  • 22/04/2025
English Teachers Needed in Exciting Madrid, Spain!
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... this way, with canterbury english, non-eu members have the unique opportunity to live, work and study in spain... only one year university and instituto cervantes......

ESL TEFL jobs, English Teachers Wanted in Madrid, Spain!
Canterbury english

We teach you how to get extra online job padding in spain... canterbury english teaching academy to live & work teaching english with us in spain canterbury english academy is hiring now for a 20-30 hour a week job teaching english in madrid spain to adults, children and business clients that pays between......

Onboarding Specialist (24-40 hours)
ThisWorks EOR Services S.L.

Ensure compliance with local labor laws and company policies... responsibilities: oversee the end-to-end onboarding process for employees in spain... thisworks supports companies in hiring talent across europe while ensuring compliance with local regulations... this is a remote role, and we are looking......

Maintenance Specialist
Joivy

Report to the operations specialist and coordinate daily interventions and tasks... great english and spanish fluency (b2-c1 level both written and spoken) being already in possession of a permit to work in spain or the eu other features that would help a lot: effective communication with the operations......

Junior it customer success specialist (en language) (remote)
Hostinger

We are looking for a junior technical customer success specialist to join our customer success team... a computer with the following parameters: ram - 16 gb or higher (for windows); 8 gb or higher (for mac os)... availability for 40 hours per week (5 days a week) in agreed rotating timelines (including......

Public Relations Specialist
Involve rh

Descripción del puesto: confidencial cuenta con una posición como public relations specialist para crear y mantener una imagen positiva de la empresa a través de estrategias de comunicación efectivas con los medios y el público... gestionar las relaciones con los medios de comunicación y periodistas......

LUXURY CUSTOMER SERVICE SPECIALIST
B2B Recursos Humanos

B2b recursos humanos select luxury customer service specialist for consolidated business group dedicated to providing services related to tourism, short term rentals and flexible accommodations... track all ota, direct, and agent leads, updating the pms as needed... the opportunity to meet guests from......

PRÁCTICAS CONTENT SPECIALIST - CHECO
Rankia s.l

Webinars: planificación y organización de webinars... interés por el sector de los mercados financieros otros datos del puesto posibilidad de realizar un contrato de prácticas de al menos 500h... nivel avanzado/nativo de checo... moderación de webinars... crear los mejores contenidos para los blogs......

Profesores necesitados en Madrid, España
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... this way, with canterbury english, non-eu members have the unique opportunity to live, work and study in spain... only one year university and instituto cervantes......

Profesores de ingles necesitados en España, Madrid
Canterbury English

We teach you how to get extra online job padding in spain... eu and spain do not give work permits to non-eu, just a three-month tourist visa... this way, with canterbury english, non-eu members have the unique opportunity to live, work and study in spain... only one year university and instituto cervantes......